The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Cleary, Anthony Austin
- British born in December 1952
Cleary, Anthony Austin
Resident in United Kingdom
Registered addresses and corresponding companiesGreencroft Estate, Greencroft Parkway, Annfield Plain, Durham, DH9 7XP
IIF 1 IIF 2 IIF 3 (more)Greenhouse, Greencroft Industrial Estate, Annfield Plain, County Durham, DH9 7XP, England
IIF 9House Of Townend, Wyke Way, Melton West Industrial Estate, Melton, East Yorkshire, HU14 3BQ
IIF 10Greencroft Estate, Tower Road, Annfield Plain, Stanley, Co Durham, DH9 7XP, England
IIF 11Unit 2 Greencroft Estates, Tower Road Annfield Plain, Co Durham, Stanley, DH9 7XP, United Kingdom
IIF 12Unit 2, Greencroft Estates, Tower Road Annfield Plain, Stanley, County Durham, DH9 7XP, United Kingdom
IIF 13Moorside, Moorside Business Park, Tockwith, York, YO26 7QG, England
IIF 14 IIF 15
- British wine importer born in December 1952
Cleary, Anthony Austin
Resident in United Kingdom
Registered addresses and corresponding companiesAttwood Court, Attwood Lane, Hereford, HR1 1LJ, England
IIF 16
- British born in December 1952
Mr Anthony Austin Cleary
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1952
Mr Anothony Austin Cleary
Resident in England
Registered addresses and corresponding companiesGreencroft Estate, Greencroft Parkway, Annfield Plain, Durham, DH9 7XP
IIF 22
- 1
BON BONS (WHOLESALE) LIMITED
06734747Moorside, Moorside Business Park, Tockwith, York, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-07-20 ~ nowIIF 14 - Director → ME - 2
GREENCROFT BOTTLING COMPANY LIMITED
04768870Greencroft Estate, Greencroft Parkway, Annfield Plain, DurhamActive Corporate (9 parents, 3 offsprings)Officer2003-05-19 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GREENHOUSE WIND ENERGY LTD
08102441Greenhouse, Greencroft Industrial Estate, Annfield Plain, County DurhamActive Corporate (4 parents)Officer2013-07-15 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE - 4
H F CHOCOLATES LIMITED
05166686Moorside Moorside Business Park, Tockwith, York, EnglandActive Corporate (8 parents)Officer2019-07-01 ~ nowIIF 15 - Director → ME - 5
LANCASTER ENERGY LIMITED
- 2013-07-22 08619720Greencroft Estate, Greencroft Parkway, Annfield Plain, DurhamActive Corporate (6 parents)Officer2013-07-22 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Has significant influence or control → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LANCHESTER GROUP LIMITED
11057305Greencroft Estate, Greencroft Parkway, Annfield Plain, DurhamActive Corporate (2 parents)Officer2017-11-09 ~ nowIIF 12 - Director → MEPerson with significant control2017-11-09 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 7
LANCHESTER PROPERTIES LIMITED
03742397Greencroft Estate, Greencroft Parkway, Annfield Plain, DurhamActive Corporate (8 parents, 1 offspring)Officer1999-03-29 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
LANCHESTER WINE CELLARS LIMITED
01517126Greencroft Estate, Greencroft Parkway, Annfield Plain, DurhamActive Corporate (10 parents, 6 offsprings)Officer(before 1991-08-10) ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 9
LANCHESTER WINE SALES LIMITED
08045646Greencroft Estate, Greencroft Parkway, Annfield Plain, DurhamActive Corporate (4 parents)Officer2012-04-25 ~ nowIIF 13 - Director → ME - 10INDEPENDENT WINE MERCHANTS' ASSOCIATED LIMITED - 1977-12-31House Of Townend Wyke Way, Melton West Industrial Estate, Melton, East YorkshireActive Corporate (24 parents)Officer2015-02-09 ~ nowIIF 10 - Director → ME
- 11SUE BINNIE LIMITED - 2000-11-29Attwood Court, Attwood Lane, Hereford, EnglandDissolved Corporate (12 parents)Officer2015-10-01 ~ 2018-12-10IIF 16 - Director → ME
- 12
PARVERRE MARKETING LIMITED
03241733Greencroft Estate, Greencroft Parkway, Annfield Plain, DurhamActive Corporate (6 parents)Officer1999-07-01 ~ nowIIF 5 - Director → ME - 13Greencroft Estate, Greencroft Parkway, Annfield Plain, DurhamActive Corporate (6 parents)Officer2019-04-08 ~ nowIIF 2 - Director → ME
- 14
SPICERS OF HYTHE LIMITED
02984046Greencroft Estate, Greencroft Parkway, Annfield Plain, DurhamActive Corporate (10 parents, 1 offspring)Officer2015-10-01 ~ nowIIF 4 - Director → ME - 15CORNERSTONE WINE COMPANY LIMITED - 2008-10-13Greencroft Estate, Greencroft Parkway, Annfield Plain, DurhamActive Corporate (10 parents, 2 offsprings)Officer2016-12-07 ~ nowIIF 1 - Director → ME
- 16
UNIVERSAL WINES & SPIRITS LIMITED
05327331Unit 1b Coln Industrial Estate, Colnbrook, EnglandActive Corporate (13 parents)Officer2005-01-07 ~ 2026-04-02IIF 6 - Director → ME
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